Loading...
HomeMy WebLinkAboutAgenda - Mail Packet - 11/9/2021 - City Council Meeting Preliminary Agenda - November 16, 2021 AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk WEDNESDAY, November 3, 2021, 12:00 p.m. Agenda Review Teams link to be provided in reminder email THURSDAY, November 4, 2021, 8:30 a.m. - Teams Meeting Final Review Teams link to be provided in reminder email TUESDAY, November 9, 2021, 2:00 p.m. - Teams Meeting Agenda and Packet Distribution WEDNESDAY, November 10, 2021 Due to Veteran’s Day Holiday Meeting Day Review Teams link to be provided in reminder email TUESDAY, November 16, 2021, 11:00 a.m. - Teams Meeting Agenda Items will be locked in Minute Traq (contact agendas@fcgov.com if you need to make changes to your item after this date) Thursday, November 4, 2021, 12 p.m.* Any updates to Presentations should be received (in PowerPoint format) TUESDAY, November 16 , 2021 (Before 12:00 p.m.) NOTE: ALL DOCUMENTS SHOULD BE SUBMITTED AS 8.5 x 11 (Letter) or 11 x 17. Other sizes are not compatible with the printing process. Requests for maps from GIS should be made prior to the submittal deadline for agenda items. The staff person making a presentation should ensure in advance of the meeting that they are familiar with the operation of the equipment in the Council Chamber and that it is functioning properly. Contact FCTV staff for assistance. If the item was discussed at a work session, the post work session staff summary MUST be included with AIS. Any staff person bringing agreements or leases for Council approval is responsible for gathering the signatures on those agreements or leases. The Clerk’s Office needs one original for its records. *If significant revisions are requested after preliminary agenda review, the item will not be locked until end of day on Thursday. PRELIMINARY AGENDA November 16, 2021 Proclamations and Presentations 5:00 p.m. A. Proclamation Declaring November 27 and the Entire Holiday Season as Small Business Season. B. Proclamation Declaring November as Transgender Acceptance Month. C. Proclamation Declaring November as Homelessness Awareness Month. Regular Meeting 6:00 p.m. 1. SECOND READINGS a. Second Reading of Ordinance No. 128, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Make Various Updates Regarding the Wastewater Utility Pretreatment Program b. Second Reading of Ordinance No. 139, 2021, Appropriating Philanthropic Revenue Received Through City Give for Recreation Income-Qualified Youth Sports Programming and Services. c. Second Reading of Ordinance No. 140, 2021, Appropriating Prior Year Reserves and Authorizing Transfers of Appropriations for the Renovation of the Historic Carnegie Library and Related Art in Public Places d. Second Reading of Ordinance No. 141, 2021, Being the Annual Appropriation Ordinance for the Fort Collins Downtown Development Authority Relating to the Annual Appropriations for the Fiscal Year 2022 and Fixing the Mill Levy for the Downtown Development Authority for Fiscal Year 2022. e. Second Reading of Ordinance No. 142, 2021, Adopting the 2022 Budget and Appropriating the Fort Collins Share of the 2022 Fiscal Year Operating and Capital Improvements Funds for the Northern Colorado Regional Airport. f. Second Reading of Ordinance No. 143, 2021, Amending Chapter 7.5 of the Code of the City of Fort Collins to Increase for Inflation the Capital Expansion Fees and the Transportation Expansion Fee. g. ▀ Second Reading of Ordinance No. 145, 2021, Being the Annual Appropriation Ordinance Relating to the Annual Appropriations for Fiscal Year 2022; Adopting the Budget for the Fiscal Year beginning January 1, 2022, and Ending December 31, 2022; and Fixing the Mill Levy for Property Taxes Payable in 2022. h. Items Relating to 2022 Utility Rates, Fees, and Charges. A. Second Reading of Ordinance No. 146, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Electric Rates, Fees and Charges. B. Second Reading of Ordinance No. 147, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Electric Fees Imposed for the Construction of New or Modified Electric Service Connections. C. Second Reading of Ordinance No. 148, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Sewer Plant Investment Fees. D. Second Reading of Ordinance No. 149, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise the Stormwater Plant Investment Fees. E. Second Reading of Ordinance No. 150, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Water Plant Investment Fees. F. Second Reading of Ordinance No. 151, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Miscellaneous Water Fees and Charges, Including the Water Supply Requirement Fee. 2. CITY CLERK 3. CITY MANAGER DiMartino, Daggett Resolution 2021-xxx Adopting the Opioid Settlement and Waiver of Claims. (pending) Marr Resolution 2021-xxx Adopting a Master Lease Agreement for a small cell carrier. 4. COMMUNITY SERVICES Myers a. Items Related to the Conveyance of a Restrictive Notice on Portions of Cathy Fromme Prairie Natural Area in Connection with Remediation of Environmental Contamination at the Larimer County Landfill. A. Resolution 2021-XXX Authorizing the Execution of an Intergovernmental Agreement Between the City of Fort Collins and The Board of County Commissioners of Larimer County, Colorado Related to Restrictive Notice Reporting Requirements. B. First Reading of Ordinance No.____, 2021 Authorizing Conveyance of Notices of Environmental Use Restrictions to the Colorado Department of Public Health and Environment on Portions of Cathy Fromme Prairie Natural Area in Connection with Remediation of Groundwater Contamination from the Larimer County Landfill. Provaznick a. Items Relating to Gardens on Spring Creek/Butterfly Pavilion Butterfly House Operations. A. Ordinance 2021-XXX Approving a Contract Term of up to ten (10) years for the Butterfly House Operations by Rocky Mountain Butterfly Consortium, dba Butterfly Pavilion. B. Resolution 2021-XXX Approving an Exception to the Use of a Competitive Process for Butterfly House Operations by Rocky Mountain Butterfly Consortium, dba Butterfly Pavilion. 5. FINANCE Poznanovic a. Resolution 2021-___ Approving and Intergovernmental Agreement between the City of Fort Collins and the Fort Collins Tourism District for Fee Collection. Bodenhamer b. First Reading of Ordinance No. XXX, 2020, Appropriating Philanthropic Revenue by City Give for Park Planning & Development. Bodenhamer c. First Reading of Ordinance No. XXX, 2020, Appropriating Philanthropic Revenue thru City Give for FC Moves, Planning, Development and Transportation. Bodenhamer d. First Reading of Ordinance No. XXX, 2021, Appropriating Philanthropic Revenue in the General Fund by City Give to Fort Collins Police Services. 6. INTERNAL SERVICES Vissar, Mannon a. Resolution 2021-____, Adopting the Civic Center Master Plan. Roche b. Resolution 2021-xxx, Adopting the Final Version of the Announcement for the Position of City Manager. Bodenhamer c. First Reading of Ordinance No. ___, 2021, Appropriating $975,000 from Reserves in the General Government Capital Expansion Fee Account in the Capital Expansion Fee Fund for the Purchase and Charitable Donation of Civic Center Condominiums, 144 North Mason, Fort Collins, Colorado. 7. PLANNING, DEVELOPMENT AND TRANSPORTATION Brooks a. First Reading of Ordinance No XXX, 2021, Making Supplemental Appropriations of Federal Transit Administration (FTA) Low or No-Emission (Low-No) Bus Program Funds for the Purchase of Eight (8) Electric Buses and Associated Charging Infrastructure. Buckman, Sellers b. First Reading of Ordinance No. ____, 2021 Making Supplemental Appropriations from the Multimodal Options Fund Grant, the Transportation Alternatives Program Grant, the Revitalizing Mainstreet Grant, and the Transportation Capital Expansion Fee Funds for the Laporte Avenue Multi-Modal Improvement Project and Related Art in Public Places. 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) Frickey a. First Reading of Ordinance No. ___, 2021, Amending the Tourism Improvement District. 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) Molzer, Rosen, Tjalkens a. Resolution 2021-xxx Adopting a Revised Competitive Process for the Allocation of City Financial Resources to Human Services Programs and to Affordable Housing Programs/Projects. Molzer b. First Reading of Ordinance 2021-___ Amending Section 2-146 of the Code of the City of Fort Collins Regarding the Human Services and Housing Funding Board. 12. UTILITY SERVICES Birks a. Second Reading of Ordinance No. , 2021, Determining and Fixing the Mill Levy for the General Improvement District No. 1 for the Fiscal Year 2022; Directing the Secretary of the District to Certify Such Levy to the Board of Commissioners of Larimer County; and Making the Fiscal Year 2022 Annual Appropriation. Pollack a. Second Reading of Ordinance No. , 2021, Determining and Fixing the Mill Levy for the Skyview South General Improvement District No. 15 for the Fiscal Year 2022; Directing the Secretary of the District to Certify Such Levy to the Board of Commissioners of Larimer County; and Making the Fiscal Year 2022 Annual Appropriation. ▀ Discussion item Motion for a special meeting on November 30 to Conduct Annual Evaluations.